French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GROS 1963-06-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161473 510445455 @Company
@Persons
@UBO
@INPI
CHEMOUNI Catherine
DoB: 1963-06-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GROS PEUPLIER 93600 Aulnay-sous-Bois FRANCE
3638144 440701373 @Company
@Persons
@UBO
@INPI
AQUARONNE Eric André-Marie
DoB: 1963-06-02
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 chemin du Mont Gros 6610 La gaude FRANCE
3704847 822015582 @Company
@Persons
@UBO
@INPI
PIALOT Catherine, Denise, Marie
DoB: 1963-06-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Gros Tilleul 13690 Graveson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3704848 822015582 @Company
@Persons
@UBO
@INPI
PIALOT Catherine, Denise, Marie
DoB: 1963-06-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Gros Tilleul 13690 Graveson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3706695 430187534 @Company
@Persons
@UBO
@INPI
PIALOT Catherine
DoB: 1963-06-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Gros Tilleul 13690 Graveson FRANCE yes
@Cadastre
@Geotag
3706696 430187534 @Company
@Persons
@UBO
@INPI
PIALOT Catherine
DoB: 1963-06-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Gros Tilleul 13690 Graveson FRANCE yes
@Cadastre
@Geotag
3706699 430187534 @Company
@Persons
@UBO
@INPI
INDIVISION MARIE JEANNE LHERMET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Bertherigues 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3725160 493049548 @Company
@Persons
@UBO
@INPI
PIALOT Catherine
DoB: 1963-06-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DU GROS TILLEUL 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
3725161 493049548 @Company
@Persons
@UBO
@INPI
PIALOT Catherine
DoB: 1963-06-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DU GROS TILLEUL 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
4645490 797799632 @Company
@Persons
@UBO
@INPI
AQUARONNE Eric, André-Marie
DoB: 1963-06-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 Chemin du Mont Gros 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4645491 797799632 @Company
@Persons
@UBO
@INPI
AQUARONNE Eric, André-Marie
DoB: 1963-06-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Chemin du Mont Gros 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4645492 797799632 @Company
@Persons
@UBO
@INPI
NAKUL AQUARONNE Danièle, Claude
DoB: 1963-12-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Chemin du Mont Gros 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
7138704 409602372 @Company
@Persons
@UBO
@INPI
GROS Frederic, Marie, Michel
DoB: 1963-11-21
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Genve 74160 ST-JULIEN-EN-GENEVOIS FRANCE
8363607 415165331 @Company
@Persons
@UBO
@INPI
BRUN Thierry Pierre Marie Joseph Irènée
DoB: 1963-02-24
PoB: LYON 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Gros Chêne 42120 Perreux FRANCE
8380962 538734088 @Company
@Persons
@UBO
@INPI
GROS Alain, Jacques, Louis
DoB: 1963-06-13
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 lot Olivadia 20220 Monticello FRANCE
13722909 428796601 @Company
@Persons
@UBO
@INPI
ELISABETH Gilles, Medard
DoB: 1963-06-08
PoB: SAINT-JOSEPH (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Riviere Lezarde 97213 Gros Morne France
13763268 528076102 @Company
@Persons
@UBO
@INPI
ELISABETH Gilles Médard
DoB: 1963-06-08
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Rivière Lézardé 97213 Gros morne France
15620289 554200808 @Company
@Persons
@UBO
@INPI
ETIENNE Bernard Alain
DoB: 1963-06-14
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Du Marche De Gros 66000 Perpignan France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.